Active
Company Information for ISLAND EXPRESS TRANSPORT LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
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Company Registration Number
03720716
Private Limited Company
Active |
Company Name | |
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ISLAND EXPRESS TRANSPORT LIMITED | |
Legal Registered Office | |
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Other companies in RH11 | |
Company Number | 03720716 | |
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Company ID Number | 03720716 | |
Date formed | 1999-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 09:45:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ISLAND EXPRESS TRANSPORT, INC. | 4005 JERICHO TPKE Suffolk E. NORTHPORT NY 11725 | Active | Company formed on the 1997-06-17 | |
ISLAND EXPRESS TRANSPORT SERVICES | BUKIT MERAH LANE 3 Singapore 159719 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
EMPYRAEN SECRETARIES LIMITED |
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NICHOLAS DAVID GILBERT |
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ROBERT STANLEY MARKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPRINGFIELD SECRETARIAL LIMITED |
Company Secretary | ||
STUART ANDERSON |
Company Secretary | ||
STUART ANDERSON |
Director | ||
DAVID TRAPP |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPYRAEN PROPERTY MAINTENANCE LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
ENVIS FOODS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1958-12-08 | Active | |
CHANNEL ISLAND LOGISTICS LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
THE NUTTY COOKIE COMPANY LTD | Company Secretary | 2012-11-13 | CURRENT | 2010-06-18 | Active | |
HAWKER PARK LIMITED | Company Secretary | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
VALLEY FOODS UK LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1991-07-10 | Dissolved 2015-10-27 | |
MATRIX FOODS LOGISTICS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2003-02-06 | Dissolved 2015-10-27 | |
CATERING INTERNATIONAL LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1994-10-05 | Dissolved 2015-10-27 | |
FERRYSPEED LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2005-10-20 | Active | |
SPECIALITY BREADS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1996-03-08 | Active | |
POLARKOLD LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1993-09-29 | Active | |
POLARKOLD DISTRIBUTION LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1995-04-10 | Active | |
ARMSTON PROPERTIES LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1998-02-27 | Active | |
HIMELINK LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1999-04-28 | Active | |
MATRIX FOODS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2000-02-03 | Active | |
EMPYRAEN PROPERTY MAINTENANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
CHANNEL ISLAND LOGISTICS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
HAWKER PARK LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
ENVIS FOODS LIMITED | Director | 2008-10-23 | CURRENT | 1958-12-08 | Active | |
EMPYRAEN SECRETARIES LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
MATRIX FOODS LOGISTICS LIMITED | Director | 2006-07-04 | CURRENT | 2003-02-06 | Dissolved 2015-10-27 | |
VALLEY FOODS UK LIMITED | Director | 2004-09-21 | CURRENT | 1991-07-10 | Dissolved 2015-10-27 | |
HIMELINK LIMITED | Director | 2002-12-31 | CURRENT | 1999-04-28 | Active | |
MATRIX FOODS LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Active | |
POLARKOLD DISTRIBUTION LIMITED | Director | 1996-04-26 | CURRENT | 1995-04-10 | Active | |
EMPYRAEN PROPERTY MAINTENANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
CHANNEL ISLAND LOGISTICS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
HAWKER PARK LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
ENVIS FOODS LIMITED | Director | 2008-10-23 | CURRENT | 1958-12-08 | Active | |
EMPYRAEN SECRETARIES LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
FERRYSPEED LIMITED | Director | 2005-12-07 | CURRENT | 2005-10-20 | Active | |
ARMSTON PROPERTIES LIMITED | Director | 2001-07-05 | CURRENT | 1998-02-27 | Active | |
MATRIX FOODS LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Active | |
HIMELINK LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-28 | Active | |
POLARKOLD DISTRIBUTION LIMITED | Director | 1995-04-18 | CURRENT | 1995-04-10 | Active | |
CATERING INTERNATIONAL LIMITED | Director | 1994-10-05 | CURRENT | 1994-10-05 | Dissolved 2015-10-27 | |
POLARKOLD LIMITED | Director | 1993-10-26 | CURRENT | 1993-09-29 | Active | |
VALLEY FOODS UK LIMITED | Director | 1992-07-10 | CURRENT | 1991-07-10 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EMPYRAEN SECRETARIES LIMITED on 2017-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 20 Springfield Road Crawley West Sussex RH11 8AD | |
PSC07 | CESSATION OF EMPYRAEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY MARKLAND / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GILBERT / 31/12/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMPYRAEN SECRETARIES LIMITED / 19/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 22A PETERSFIELD ROAD BURITON PETERSFIELD HAMPSHIRE GU31 5RZ | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/00 | |
363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW ONE HUNDRED AND FORTY S IX LIMITED CERTIFICATE ISSUED ON 10/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLAND EXPRESS TRANSPORT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ISLAND EXPRESS TRANSPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |